Legal Opinion
State Bank of India v. Sethi (In Re Sethi)
United States Bankruptcy Court, E.D. New York
Decided July 13, 2000No. 1-19-40520PublishedCited by 68 opinions
1Opinion of the Court
MEMORANDUM DECISION
CARLA E. CRAIG, Bankruptcy Judge.
This matter comes before the Court on the motion of plaintiff, State Bank of India, New York Branch (“SBI”) for summary judgment pursuant to Fed. R. Bankr.P. 7056 denying a discharge to defendant, debtor Ramji D. Sethi, under 11 U.S.C. §§ 727(a)(3) and 727(a)(5). For the reasons set forth in this Memorandum Decision, that motion is granted.
Jurisdiction
This Court has jurisdiction of this core proceeding pursuant to 28 U.S.C. §§ 1334(b) and 157(b)(2)(J) and the Eastern District of New York standing order of reference dated August 28, 1986.
Stand…
2Cases cited21 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- First Nat. Bank of Ariz. v. Cities Service Co.Supreme Court of the United States · 1968
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
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3Cited by68 opinions
- In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. CacioliCourt of Appeals for the Second Circuit · 2006
- Moreo v. Rossi (In Re Moreo)District Court, E.D. New York · 2010
- Harrington v. SimmonsCourt of Appeals for the First Circuit · 2016
- Jacob Agai, 291 Avenue P, LLC v. Antoniou (In re Antoniou)United States Bankruptcy Court, E.D. New York · 2014
- Ng v. Adler (In re Adler)United States Bankruptcy Court, E.D. New York · 2013
63 more not listed; retrieve them via the Exa API.